Result of AGM

RNS Number : 2679F

LXI REIT PLC

14 July 2021

 

LXi REIT plc

(the "Company" or "LXi REIT")

RESULT OF THE ANNUAL GENERAL MEETING

The Board of LXi REIT plc (ticker: LXI), the specialist inflation-protected very long income REIT, is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed. 

The text of all the resolutions can be found in the Notice of Meeting sent with the Company's Annual Report for the year to 31 March 2021.

The proxy votes received were as follows:-

Resolution	In favour	Percentage In favour	Against	Percentage Against	Withheld
1	361,540,509	99.99%	15,087	0.01%	464,245
2	350,517,844	96.85%	11,403,551	3.15%	98,446
3	361,007,784	99.75%	913,612	0.25%	98,445
4	361,913,820	99.99%	15,087	0.01%	90,934
5	360,164,487	99.51%	1,762,954	0.49%	92,400
6	360,316,786	99.55%	1,610,655	0.45%	92,400
7	360,316,786	99.55%	1,610,655	0.45%	92,400
8	360,312,325	99.55%	1,615,116	0.45%	92,400
9	360,261,846	99.54%	1,665,595	0.46%	92,400
10	360,983,442	99.74%	945,275	0.26%	91,124
11	360,947,153	99.73%	977,728	0.27%	94,960
12	361,886,040	99.99%	53,801	0.01%	80,000
13	342,055,391	94.51%	19,884,449	5.49%	80,001
14	350,737,186	96.93%	11,106,892	3.07%	175,763
15	344,585,785	95.21%	17,348,000	4.79%	86,056

At the time of the above meeting, the Company's issued share capital consisted of 699,797,541 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of Ordinary Shares with voting rights was 699,797,541. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.

14 July 2021

Enquiries

PraxisIFM Fund Services (UK) Limited

Brian Smith / Jenny Thompson 0204 513 9260

Company Secretary

 

END

 

 

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